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SOUTH FLORIDA WHOLESALE HOMES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA WHOLESALE HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA WHOLESALE HOMES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000093843
FEI/EIN Number 352371009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1956 SE 21 CT, HOMESTEAD, FL, 33035
Mail Address: 1956 SE 21 CT, HOMESTEAD, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDES RICHARD Managing Member 1956 SE 21 CT, HOMESTEAD, FL, 33035
BENAVIDES RICHARD Agent 1956 SE 21 CT, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1956 SE 21 CT, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2012-04-30 1956 SE 21 CT, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1956 SE 21 CT, HOMESTEAD, FL 33035 -
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CONVERSION 2009-09-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000015339. CONVERSION NUMBER 300000099563

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
REINSTATEMENT 2010-10-11
Florida Limited Liability 2009-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State